TIDEWATER MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02498570

Incorporation date

02/05/1990

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 02/05/1990)

14/03/2011

Final Gazette dissolved via compulsory strike-off

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29/11/2010

First Gazette notice for compulsory strike-off

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21/07/2010

Statement of capital on 2010-07-22

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14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

24/06/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

24/06/2009

Registered office changed on 25/06/2009 from elmhurst 22A brooklands avenue cambridge cambridgeshire CB2 2DQ

View PDF (1 pages)

31/03/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary john adamson

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-05-31

View PDF (5 pages)

21/12/2008

Return made up to 31/03/08; full list of members; amend

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14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/02/2008

Accounts made up to 2007-05-31

View PDF (5 pages)

11/06/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 31/03/06; full list of members

View PDF (3 pages)

01/04/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

02/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

17/07/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

10/08/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

04/01/2004

Certificate of change of name

View PDF (2 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/11/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/11/2003

Miscellaneous

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

07/08/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/08/2003

Re-registration of Memorandum and Articles

View PDF (40 pages)

07/08/2003

Application for reregistration from PLC to private

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (1 pages)

01/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: capitol works, station road industrial estate, station road winslow buckinghamshire MK18 3RQ

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (14 pages)

21/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

29/04/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

Return made up to 31/03/02; full list of members

View PDF (15 pages)

07/07/2001

Registered office changed on 08/07/01 from: elmhurst 22A brooklands avenue cambridge CB2 2DQ

View PDF (1 pages)

17/06/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (20 pages)

25/04/2001

Director's particulars changed;director resigned

View PDF (0 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (19 pages)

10/04/2000

Director's particulars changed

View PDF (0 pages)

10/02/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

30/03/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/03/1998

Return made up to 31/03/98; bulk list available separately

View PDF (7 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/03/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-12-31

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14/05/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/04/1995

Return made up to 31/03/95; change of members

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04/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (143 pages)

17/07/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 31/03/94; full list of members

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22/02/1994

Registered office changed on 23/02/94 from: 35 parkside cambridge CB1 1JB

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14/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1994

Ad 31/12/93--------- £ si [email protected]=90050 £ ic 314502/404552

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29/11/1993

Ad 08/11/93--------- £ si [email protected]=3500 £ ic 311002/314502

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11/10/1993

Ad 05/10/93--------- £ si [email protected]=44750 £ ic 266252/311002

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06/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1993

Ad 14/09/93--------- £ si [email protected]=22500 £ ic 243752/266252

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22/09/1993

Return made up to 31/03/93; full list of members

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31/05/1993

Full accounts made up to 1992-10-31

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09/05/1993

Ad 05/04/93--------- £ si [email protected]=200250 £ ic 43502/243752

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09/05/1993

Ad 13/04/93--------- £ si [email protected]=43500 £ ic 2/43502

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15/04/1993

Certificate of authorisation to commence business and borrow

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15/04/1993

Application to commence business

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23/02/1993

Prospectus

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20/02/1993

Resolutions

View PDF (37 pages)

15/02/1993

Director resigned

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15/02/1993

Secretary resigned

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15/02/1993

New director appointed

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15/02/1993

New director appointed

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

15/02/1993

Auditor's resignation

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15/02/1993

New secretary appointed;new director appointed

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14/02/1993

Accounting reference date extended from 31/10 to 31/12

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14/07/1992

Return made up to 31/03/92; no change of members

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31/03/1992

Full accounts made up to 1991-10-31

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31/03/1992

Accounting reference date shortened from 31/12 to 31/10

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05/11/1991

Return made up to 03/05/91; full list of members

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04/11/1991

Director resigned

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28/05/1991

Secretary resigned;new secretary appointed;director resigned

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28/05/1991

Director resigned

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28/05/1991

Director resigned

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07/02/1991

Resolutions

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03/02/1991

New director appointed

View PDF (0 pages)

03/02/1991

New director appointed

View PDF (0 pages)

03/02/1991

New director appointed

View PDF (0 pages)

03/02/1991

New director appointed

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31/01/1991

Resolutions

View PDF (41 pages)

31/01/1991

Resolutions

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31/01/1991

Resolutions

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31/01/1991

S-div 18/01/91

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31/01/1991

£ nc 50000/5000000 18/01/91

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18/12/1990

Accounting reference date notified as 31/12

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08/05/1990

Secretary resigned;new secretary appointed

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08/05/1990

Director resigned;new director appointed

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02/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Brian Charles	Director	14/11/2002 - 27/10/2003	6
Eastwood, Noel Anthony Michael	Director	14/11/2002 - 27/10/2003	3
Mr Christopher Robert Dyason	Director	03/12/2002 - Present	45
Cruse, Colin Michael	Director	29/06/2000 - 03/12/2002	8
Johnson, Christopher Michael Paley, Dr	Director	05/02/1993 - 02/04/2001	2

Persons with Significant Control

No PSC data available.

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Description

About TIDEWATER MANAGEMENT LTD

TIDEWATER MANAGEMENT LTD is an(a) Dissolved company incorporated on 02/05/1990 with the registered office located at Kingston Barns Bourn Road, Kingston, Cambridge CB23 2NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDEWATER MANAGEMENT LTD?

TIDEWATER MANAGEMENT LTD is currently Dissolved. It was registered on 02/05/1990 and dissolved on 14/03/2011.

Where is TIDEWATER MANAGEMENT LTD located?

TIDEWATER MANAGEMENT LTD is registered at Kingston Barns Bourn Road, Kingston, Cambridge CB23 2NP.

What is the latest filing for TIDEWATER MANAGEMENT LTD?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.